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Company dossier

FRANDID

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-513073163 · 513073163 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRANDID
fr_insee
513073163
fr_insee
active
fr_insee
Civil company
fr_insee
2009-06-18
fr_insee
1 RUE DU ROMPOT, 21121 FONTAINE-LES-DIJON
fr_insee
66.30Z
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIDIER CUCHE CONSEILMembre du directoire—France registry
IMMO LDSMembre du directoire—France registry
INVEST 21Membre du directoire—France registry
DIDIER CUCHEPrésident—France registry
FRANCK RICHARD SADOINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100